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The Connector.

Koen Vanderhoydonk (The Connector)

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Welcome to the connector podcast, an ongoing conversation connecting FinTechs, banks and regulators worldwide. Join CEO and founder Koen Vanderhoydonk as you learn more about the latest available trends and solutions in the markets.
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Rebank

Will Beeson

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Financial innovation, technology advances, and social changes are sending shockwaves through the financial services industry. In an age of increasingly rapid change, important questions, debates and developments are unfolding before our eyes. These ideas, and the choices we make in response to them, will shape our future. Technology is vastly powerful, creating new industries in response to – or sometimes in anticipation of – changing customer expectations. Rebank explores the trends, develo ...
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Let’s Talk About Tech

Venionaire Capital

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”Let’s Talk About Tech” is a podcast presented by Venionaire Capital, a distinguished private equity and venture capital company. This engaging podcast brings together thought leaders, industry experts, and innovators to explore prominent topics at the intersection of technology and business. Delving into the ever-evolving landscape of the tech sector, the show covers a wide range of subjects, including Web3, Crypto, RegTech, HealthTech, FinTech, 3D-Mobility, Entrepreneurship, PE/VC Investme ...
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The RegTech Report

Karl Viertel, Stefan Sulistyo & Henry Umney

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Join Mitratech’s very own experts Karl Viertel, Stefan Sulistyo and Henry Umney on our podcast: The RegTech Report. Your update to all things RegTech. Listen to our hosts as they discuss the latest RegTech news, speak with industry pioneers and muse about the latest tech.
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RegTalks

Know Your Customer

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An interview podcast dedicated to the ever-evolving world of RegTech and financial regulations with Know Your Customer's CEO and co-founder Claus Christensen.
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FinTech Germany – Innovation, Banking & Venture Capital by Startuprad.io™

Startuprad.io™ – Europe’s Startup & VC Podcast Network

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FinTech Germany, powered by Startuprad.io™, is Europe’s definitive podcast on financial innovation and venture capital in the DACH region. Hosted by Joe Menninger, the show reveals how startups, banks, and investors collaborate to reshape finance for a digital, sustainable future. From Frankfurt to Zurich and Vienna, FinTech Germany examines the pioneers building Europe’s next-generation financial infrastructure — covering everything from open banking, embedded finance, and regtech to digita ...
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Financial Forward with Jim McCarthy Explore the Future of Consumer Finance, Banking Regulation, and FinTech Innovation Financial Forward is the essential podcast for professionals in finance, compliance, and innovation. Hosted by Jim McCarthy, founding member of the CFPB and expert in regulatory risk management, each episode features in-depth conversations with leaders from banks, credit unions, fintech companies, and regulatory agencies. 🎯 What You’ll Learn: Consumer finance trends and poli ...
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How can community banks stay ahead of the curve in today’s evolving technology landscape? Our podcast explores how community financial institutions are competing, reaching new customers, making a difference in their communities and more. Join CSI as we discuss the latest industry trends, how bankers are overcoming challenges and more.
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The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on the indus ...
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Welcome to FinTalk, the leading podcast in RegTech and FinTech. Join host Jawad Akhtar, a seasoned regulatory consultant with a passion for creating efficient solutions in the evolving world of finance. Get ready for insightful conversations with industry experts and collective wisdom from panel episodes, all packed with cutting-edge insights from VERMEG. Stay ahead of the game with discussions on hot topics, regulatory issues, and the future of finance. With over 20 years of trusted transfo ...
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Legal Zeidgeist

Zeidler Group

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Legal Zeidgeist is an investment funds law podcast series brought to you by Zeidler Group, the technology driven law firm revolutionising legal and regulatory compliance services for the asset management industry. Our team of lawyers, regulatory compliance, data and technology experts along with our industry partners will discuss the latest perspectives, best practices and leading insights to help investment firms and asset managers re-evaluate and revolutionise their current approach to inv ...
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Tech On Reg Podcast

Tech On Reg Podcast

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Tech on Reg is the podcast that explores all things at the intersection of law, technology and high regulated industry. Host Dara Tarkowski talks FinTech, RegTech, SexTech and more with thought leaders and entrepreneurs from around the world to share insights, trade viewpoints and get us all thinking about responsible innovation.
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The Difference Engine helps founders and funders maximise business growth through category design. Hosted by two British northerners with decades of experience in launching, managing, and marketing disruptive tech companies. Paul Maher and Jonathan Simnett have been there, done it and thrown away the slogan t-shirts - now they'll help you become a category king. The Difference Engine - Disrupting Tech Strategy https://www.becategorical.com/
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Global Merces

Global Merces

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Global Merces Funds Management is a specialised tech-focused "RE for hire"​ and Trustee that offers Fund Management Services and investments in Alternative Investments. "Our purpose is to impact society, industry and culture through the intentional movement of capital."
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A decision-grade map of DACH execution signals for 2026: where regulation creates demand, where AI credibility is earned, and which business models are being repriced. This episode breaks down what actually changed in the DACH startup ecosystem heading into 2026. - Europe's AI advantage in regulated and industrial applications - Why integration and…
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We map how Belgium’s e‑invoicing mandate and EU initiatives like VIDA, PSD3, and PSR are changing payments, and why compliance delivered via APIs is now a competitive product. We also unpack AI’s impact on onboarding, verification of payee (VoP), and the push for lower, more sovereign fees. Join us for a podcast with Cedric, CEO of Digiteal. • API-…
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We unpack why KYC in payments became so heavy and how to make it almost invisible with data orchestration, deep KYC, and thoughtful UX. NABU’s approach prefills profiles from trusted sources, uses AI to verify the real world, and gives analysts clear, auditable evidence. • mission to move from onboarding to no boarding • why payments face extra AML…
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Niklas Kunkel is the Founder and CEO of Chronicle Labs, a leading oracle infrastructure provider securing both decentralized finance and the rapidly growing market for tokenized real-world assets. Formerly a core contributor at MakerDAO, Niklas helped architect the original DAI stablecoin system — designing the first generation of Ethereum oracles …
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Send us a text Episode summary This Financial Forward episode steps away from the usual regulatory and industry focus to address what sits underneath every system: people navigating loss, depression, and the hidden strain of caregiving. Jim and Dr. Heidi Taylor, Ph.D. talk candidly about grief, what helps (and what harms) when others try to “suppor…
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Send us a text Episode summary Community banks and credit unions face growing pressure to digitize—but many are underserved (or boxed in) by the current fintech market. Adam Turmakhan explains what institutions stand to gain with modern data and AI, what they risk by delaying, and how vendor models that take control of customer data can undermine l…
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In this episode of Let’s Talk About Tech, Berthold Baurek-Karlic speaks with Gerhard Kürner, Founder & CEO of 506.ai, about the real blockers behind Europe’s AI gap — from missing sales culture to enterprise adoption challenges. They discuss compliant enterprise AI, productivity myths, the AI J-curve, voice as the next interface, and what it actual…
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Meet Susannah Hammond, a trailblazer in governance, risk management, and compliance (GRC) with over 30 years of experience in financial services and technology. A chartered accountant and a distinguished fellow of the Chartered Institute for Securities and Investment, Susannah is a powerful voice in her field. As the recent winner of the Risky Wome…
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The DACH startup ecosystem closed 2025 with unusually clear signals for 2026 — AI mega-rounds, defense-grade dual use, and a restructuring of Europe’s venture capital stack. What you’ll learn in this episode: – Why €3B AI valuations change Europe’s startup narrative – How dual use moved from story to category – What founders must understand about c…
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In 1990, while working at CERN, Tim Berners-Lee proposed and developed what would become one of the most influential spinouts in history: the World Wide Web. The Web was opened to the public in 1991, and in 1993 CERN released the software into the public domain - enabling its rapid global spread and laying the foundation for today’s modern Internet…
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Thomas Cowan is the Head of Tokenization at Galaxy, a crypto-focused merchant bank bridging traditional finance and on-chain markets. Based in New York, he leads tokenization within Galaxy's investment banking arm, where his team focuses on structuring and placing tokenized products — from money market funds to on-chain debt and securitized credit.…
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Send us a text Episode Description In this episode of Financial Forward, host Jim McCarthy sits down with John McNamara, former Principal Assistant Director for Markets at the Consumer Financial Protection Bureau (CFPB). Together, they pull back the curtain on how complaint data actually powered markets, supervision, and enforcement inside the Bure…
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We explore how fintechs can move fast without breaking compliance, turning frameworks like DORA, NIS2, ISO 27001, SOC 2, and PCI DSS into a shared foundation for resilience. Copla’s blend of automation and expert guidance shows why continuous audit readiness beats fire drills and how vendor risk can be managed at scale. • origin story and why compl…
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We sit down with Xavier Corman to unpack how Finrack turns inventory into financeable collateral using real-time pricing and a sale-and-buyback model. The conversation spans EU cross-border advantages, practical AI, and why better inventory KPIs drive both growth and sustainability. • founding story and links to FinTech Belgium and EDFA • the SME f…
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We explore with Alexander from Solanteq, what makes a payments platform truly modern: cloud-native, modular, API-first, and regulation-ready, with the ability to scale from small pilots to global volume. We share a vision for “payment autopilot” and how multi-rail orchestration and AI can make payments feel invisible. • Cloud-native, modular archit…
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We dig into how AI changes the risk surface for banks and fintechs and why identity must be designed from the start. Sutton Maxwell of Curity shares how to set API guardrails, balance friction with trust, and choose hybrid architectures that meet regulation without killing speed. • What Curity does for API security and identity • Why AI pilots fail…
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In this episode of Let’s Talk About Tech, host Berthold Baurek-Karlic and guest Patrick-Noël Gregor, Founder & COO of Valoterna, explore a niche but increasingly relevant alternative asset class: natural colored gemstones. Patrick breaks down the fundamentals of a market characterized by extreme scarcity, low correlation, and long-term price apprec…
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Oslo is the centre of global attention this week as the 2025 Nobel Peace Prize was presented, in absentia, to Maria Corina Machado – for her work promoting democratic rights in Venezuela. Venezuela is currently ranked as one of the most corrupt countries globally by Transparency International, struggling with widespread issues like money laundering…
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We explore how Hong Kong serves as a precise, high‑density launchpad for European fintechs, combining global finance access with practical, domain‑based regulation. Paula Kent and Fernando from Invest Hong Kong share tactics, sectors with pull, and concrete wins founders can model now. • Hong Kong’s financial hub status and market density • Differe…
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We connect the dots between KYB, UBO rules, and open data, showing how structured official records cut risk and speed up onboarding. We also explore agentic commerce, the rise of perpetual compliance, and why human oversight remains essential. Join Toon Vanagt, founder and CEO of Data.be. • data.be’s single view across Belgian registers • KYB acros…
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We explore how AI and behavioural science can make debt collection more humane, more effective, and easier to scale across Europe. PAIR Finance explains reinforcement learning, a single international platform, and why recovery and retention go hand in hand. • AI-driven collections with behavioural science • Reinforcement learning optimising tone, t…
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We explore how Europe’s fragmented credit data blocks fair lending for people who move across borders, and how Mifundo connects bureaus and banks to make financial identities portable. We share progress to 17 countries, the mindset shift lenders need, and how to use AI under EU high‑risk rules without black boxes. • fragmentation of European credit…
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In this feature-length show, we chat to Will Parry, Senior Manager in the Bank of England’s FMI Analytics Division, which sits in the Bank’s Financial Stability area. We discuss data policy and the Bank’s use of the EMIR TR, SFTR and CCP Supervisory collections, the Bank’s largest structured datasets. With 100 million rows of data coming in per day…
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AI is no longer the shiny object. It’s becoming infrastructure. And that single shift is transforming the German startup ecosystem in 2025 faster than most founders expected. This month, the DACH region crossed a new threshold: AI is moving from hype into the industrial backbone of Europe — compute scarcity is now strategic, sovereign cloud has bec…
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“Uphold the rule of law, to keep our country safe, and to protect civil rights” – these are the stated aims of the US Department of Justice. The US is the world’s largest economy, where every decision has ripples in the global market. That makes fighting corruption, laundering, and sanctions evasion crucial work. Being part of one of the most impor…
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Tanner Taddeo is the Co-Founder and CEO of Stable Sea, a company building the infrastructure layer for stablecoin-powered cross-border payments. Stable Sea connects U.S. and emerging market businesses through stablecoin rails, enabling faster, cheaper, and more transparent international transactions. Before founding Stable Sea, Tanner led product a…
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Recorded in partnership with Boardwave, this episode of The Difference Engine features Colin Tenwick - a leader whose career tracks the evolution of modern tech. Colin began in the early enterprise software era with Ingres, later leading Sybase and driving Red Hat’s European expansion long before open-source and SaaS were mainstream. Colin’s career…
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Risky Women, the global network dedicated to connecting, celebrating and championing women in Governance, Risk and Compliance (GRC) today announced an affiliate partnership with SoftSkillingIt to deliver its online training programme to the emerging and established risk and compliance workforce. This course is designed to address the growing need t…
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The ground under finance moved, and most people only felt a rumble. We spent 2025 translating messy tech estates into DORA‑ready living registers, turning spreadsheets into real‑time risk maps, and discovering that fintech isn’t a sidecar anymore—it’s the engine. When a major processor or open banking provider hiccups, payments across entire region…
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This month, more than 2,700 high street stores across the UK were visited by police – leading to 900 arrests and more than £10 million in criminal proceeds seized. But while the news cameras focussed in on the hauls of counterfeit cigarettes, it is how this web of small businesses fit into money laundering where we should be really paying attention…
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Europe's startup narrative is changing fast — from apps and valuations to sovereignty, infrastructure and resilience. In this month's DACH Startup News, we unpack the moves that made European tech sovereignty the defining theme of 2025. What you’ll learn: – Why sovereign cloud is becoming foundational for startups and enterprise buyers – How AI, ro…
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What if you could build a startup that survives downturns, grows profitably, and never depends on constant fundraising? That’s the core of the camel startup strategy — and in this episode, STS Ventures investor Stephan Schubert breaks it down with 25+ years of operator-investor experience. From founding OnVista in the early internet era to backing …
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Christine Lowthian, Head of Regulatory Compliance at HSBC, on her career journey, the importance of seizing opportunities and building a supportive network. She highlights her experience leading global teams, particularly in commercial banking and the U.S., and the challenges of managing multicultural teams. Lowthian stresses the role of technology…
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Nikhil Raghuveera is the Co-Founder and CEO of Predicate, a company building on-chain policy infrastructure that enables organizations to set programmable, enforceable rules for transactions within blockchain-based financial systems. Predicate's technology underpins compliance and policy enforcement for next-generation stablecoins, privacy protocol…
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In this episode of Let’s Talk About Tech, we sit down with Andrej Majcen, Group CEO and Co-Founder of Bitcoin Suisse. From buying his first Bitcoin as a student to building a 200+ employee global organization, Andrej’s story is one of conviction, timing, and the relentless pursuit of trust in an industry that had none at the time. Guest Speaker: An…
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Today we're launching Risky Women Academy, where we empower women in governance, risk, and compliance to advance in their careers! I'm Kimberley Cole, and I'm excited to share that we offer a range of courses from various providers, covering everything from trade and industry topics to essential soft skills. Bringing you new ways to learn from expe…
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This week, The Laundry set itself a challenge: head to Hvitvaskingskonferansen 2025 – Norway's biggest AML and CTF conference – and come back with a learning about the state of the industry today. Conferences are more than just a chance to gossip over free coffee – these events really matter for information sharing, finding new strategies to tackle…
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It’s easy to be captivated by the dazzling glow of AI. Sky-high valuations, relentless acquisitions, and the promise of investor cash are drawing in a swarm of hungry tech moths. But what’s really fueling this blaze? What forms the wax that keeps this light alive, and are we overlooking the real AI winners? Today, we uncover the hidden power behind…
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Send us a text Guest: Levi — Founder/Builder at Nav Topic: Making business credit visible, useful, and fundable. Key Takeaways Business credit ≠ consumer credit. The ecosystem is opaque; owners often don’t know what’s being scored—or why. Nav makes it legible and actionable. Visibility first, capital second. You can’t optimize what you can’t see. P…
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Host Berthold Baurek-Karlic sits down with Dr. Michael Förtsch, the CEO and founder of Q.ANT, a German deep-tech company pioneering photonic computing – data processing powered by light instead of electricity. 💡 Topics Covered: - From academia to entrepreneurship: Michael’s journey from quantum research to startup success - What is photonic computi…
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You're given two years to make a difference in the global battle against money laundering, financial crime, and corruption. The clock is ticking from the very moment you start the job: so where do you begin? For some, the pressure could be too much – but this is all part of being President of the Financial Action Task Force. Our expert host, Marit …
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In this special feature-length show, recorded live in Zurich, we hear from industry experts and market participants on their view of the reporting scene in 2025, ESMA's call for evidence, and the challenges ahead for 2026. With expert contributions from Kaizen, Capgemini, the FIA, MarketAxess, Erste Digital, KFW, SIX and Regis-TR.…
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What if your systems could instantly verify not just a company’s identity, but that a specific person or agent is truly authorized to act for it? We sit down with Alexandre Kech, CEO at GLEIF, to unpack how the Legal Entity Identifier became the world’s backbone for business identity and how the new Verifiable LEI brings authority, delegation, and …
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